May 9, 2024 at 5:00 PM - Working Meeting
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1. Call To Order
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2. BRIEFING AND DISCUSSION ITEMS
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2.A. Agenda for Current Board Meeting
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2.B. Minutes from Previous Board Meetings
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2.C. Recognition and Presentations
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2.C.1. Koogler Middle School Poetry Slam Winners
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2.C.2. Koogler Middle School - 2024-2025 - Student Council
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2.C.3. Aztec High School - Key Club
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2.C.4. Park Avenue Science Fair Top Winners
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2.C.5. Mrs. Charda Sanders - 2024 Assistant Principal Of The Year
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2.C.6. Federal Programs Application Presentation
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2.D. Public Forum
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3. Board Discussion Items
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3.A. Proposal to Revise Board Policy - B-1250 - BDG - School Attorney (First Readings of Proposed Changes)
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3.B. Lighting at Tiger Sports Stadium
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4. Reports
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4.A. Interim Superintendent Report
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4.B. Personnel Report
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5. Action Items*
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5.A. Approve Fundraiser Request - Aztec High School - The League of Nations - Sell Frybread at the Aztec Museum
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5.B. Approve Fundraiser Request - Aztec High School - Boys and Girls Soccer - Volunteer Incentive Program
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5.C. Approve Fundraiser Request - Aztec High School - Girls Soccer - Soccer Camp
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5.D. Approve Fundraiser Request - Aztec High School - Girls Soccer - Cleaning of Tiger Park Fields
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5.E. Approve Fundraiser Request - Aztec High School - Girls Soccer - Selling Mister Car Wash Cards
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5.F. Approve Student/Field Trip Request - The League of Nations Members/Co-Sponsors - Northern Arizona University - Flagstaff, Arizona
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5.G. Approval of 2024-2025SY Calendar
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5.H. Approval of Annual Open Meetings Resolution
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5.I. Approval of Instructional Materials Adoption
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5.J. Approval of FY2425 AMSD Financial Budget and Salary Schedules
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5.K. Approval of FY2425 Mosaic Academy Budget
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6. Consent Agenda*
Attachments:
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7. Executive Session - The Board of Education Will Convene In A Closed Executive Session For The Following Purposes 1. Pursuant To NMSA 1978, Section 10-15-1(H)(2) Of The New Mexico Open Meetings Act To Discuss Limited Personnel Matters, Specifically, To Meet With The Interim Superintendent To Discuss Interim Superintendent Roles, Responsibilities And Performance Expectations; and 2. To Meet With Legal Counsel To Discuss Pending Or Threatened Litigation As Permitted Under Section10-15-1(H)(7) Of The New Mexico Open Meetings Act, Specifically To Be Advised By The Holcomb Law Firm Regarding The Status Of A Request By A Former Employee For An Independent Arbitration Under NMSA 1978, Section 22-10A-28
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8. Adjournment
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